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Hawthorn Square Limited (registration number 05022093) is a private limited company founded on 2004-01-21 originating in England. This business is situated at 18A Hawthorn Grove, Wilmslow SK9 5DE. Hawthorn Square Limited is operating under SIC: 98000 which stands for "residents property management".

Company details

Name	Hawthorn Square Limited
Number	05022093
Date of Incorporation:	2004-01-21
End of financial year:	31 January
Address:	18a Hawthorn Grove, Wilmslow, SK9 5DE
SIC code:	98000 - Residents property management

When it comes to the 3 directors that can be found in the company, we can name: Henry R. (appointed on 26 August 2004), Maria C. (appointment date: 15 June 2004), Richard S. (appointed on 15 June 2004). 1 secretary is in the company: Richard S. (appointed on 15 June 2004). The official register indexes 4 persons of significant control, namely: Richard S. has substantial control or influence, Maria C. has substantial control or influence, Henry R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	4	4	4	4	-	-	-	-	-	-	-	4	4
Total Assets Less Current Liabilities	4	4	4	4	-	-	-	-	-	-	-	4	4
Number Shares Allotted	4	4	4	4	4	4	4	4	4	4	4	4	-
Shareholder Funds	4	4	4	4	4	4	4	-	-	-	-	-	-

People with significant control

Richard S.

17 January 2017

Nature of control:	significiant influence or control

Maria C.

17 January 2017

Nature of control:	significiant influence or control

Henry R.

17 January 2017

Nature of control:	significiant influence or control

Lynn B.

17 January 2017 - 1 July 2022

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on February 1, 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 6th, October 2022 \| accounts	Free Download (2 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 19th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
(AP01) On February 7, 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 7, 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 18a Hawthorn Grove Wilmslow SK9 5DE. Change occurred on February 7, 2017. Company's previous address: 4 Hawthorn Square Wilmslow Cheshire SK9 5EH. filed on: 7th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 7th, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 25, 2016: 4.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 5th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on February 5, 2015: 4.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 18th, February 2014 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 27th, January 2013 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 21st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 29th, January 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2011 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 11th, March 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2010 filed on: 18th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 22nd, January 2010 \| annual return	Free Download (7 pages)
(CH01) On January 21, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 21, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2009 filed on: 24th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2008 filed on: 5th, September 2008 \| accounts	Free Download (6 pages)
(363s) Period up to June 17, 2008 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to June 17, 2008 (Secretary's particulars changed director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
(363s) Period up to January 27, 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to January 27, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to January 27, 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2006 filed on: 18th, December 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2006 filed on: 18th, December 2006 \| accounts	Free Download (7 pages)
(363s) Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (10 pages)
(363s) Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (6 pages)
(288a) On March 8, 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 8, 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(363s) Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (8 pages)
(288b) On August 5, 2004 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/08/04 from: 4 hawthorn square 15D hawthorn street wilmslow cheshire SK9 5EH filed on: 5th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/08/04 from: 4 hawthorn square 15D hawthorn street wilmslow cheshire SK9 5EH filed on: 5th, August 2004 \| address	Free Download (1 page)
(288b) On August 5, 2004 Secretary resigned;director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
(288b) On August 5, 2004 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
(288b) On August 5, 2004 Secretary resigned;director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
(288a) On June 22, 2004 New secretary appointed;new director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(288a) On June 22, 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(288a) On June 22, 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(288a) On June 22, 2004 New secretary appointed;new director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(288a) On June 22, 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/06/04 from: 26 park road hale cheshire WA15 9NN filed on: 22nd, June 2004 \| address	Free Download (1 page)
(288a) On June 22, 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(288a) On June 22, 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/06/04 from: 26 park road hale cheshire WA15 9NN filed on: 22nd, June 2004 \| address	Free Download (1 page)
(288a) On June 22, 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2004 \| incorporation	Free Download (11 pages)

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